HIGHSTONE ESTATES (LEEDS) LIMITED

Overview

Company Name	HIGHSTONE ESTATES (LEEDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04310979
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2001
Date of Cessation	Apr 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHSTONE ESTATES (LEEDS) LIMITED?

(7020) /

Where is HIGHSTONE ESTATES (LEEDS) LIMITED located?

Registered Office Address	Beech Villa 1 Esplanade HG2 0LN Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HIGHSTONE ESTATES (LEEDS) LIMITED?

Previous Company Names
Company Name	From	Until
VICTORIA QUARTER (LEEDS) LIMITED	Nov 27, 2001	Nov 27, 2001
INHOCO 2433 LIMITED	Oct 25, 2001	Oct 25, 2001

What are the latest accounts for HIGHSTONE ESTATES (LEEDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for HIGHSTONE ESTATES (LEEDS) LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2009

Application to strike the company off the register

3 pages

DS01

Nov 11, 2009

Annual return made up to Oct 25, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2009	Statement of capital on Nov 11, 2009 Capital: GBP 1	SH01

Nov 10, 2009

Director's details changed for Mr David Belward on Oct 26, 2009

2 pages

CH01

Sep 18, 2009

legacy

1 pages

288a

Sep 16, 2009

legacy

1 pages

288b

Feb 23, 2009

Full accounts made up to Mar 31, 2008

14 pages

Oct 27, 2008

legacy

3 pages

363a

Oct 30, 2007

legacy

2 pages

363a

Sep 09, 2007

Full accounts made up to Mar 31, 2007

15 pages

Jul 20, 2007

legacy

1 pages

288a

Jul 19, 2007

legacy

1 pages

288b

Jul 19, 2007

legacy

1 pages

288b

Mar 14, 2007

legacy

1 pages

288b

Jan 23, 2007

Full accounts made up to Mar 31, 2006

15 pages

Oct 27, 2006

legacy

2 pages

363a

Jul 18, 2006

Certificate of change of name

Company name changed victoria quarter (leeds) LIMITED\certificate issued on 18/07/06

2 pages

CERTNM

Oct 26, 2005

legacy

3 pages

363a

Oct 19, 2005

Full accounts made up to Mar 31, 2005

16 pages

Oct 29, 2004

Full accounts made up to Mar 31, 2004

16 pages

Oct 29, 2004

legacy

7 pages

363s

Mar 03, 2004

Auditor's resignation

1 pages

AUD

Dec 30, 2003

Full accounts made up to Mar 31, 2003

14 pages

Dec 24, 2003

legacy

1 pages

287

View All Filings

Who are the officers of HIGHSTONE ESTATES (LEEDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROFF, Annabel Mary Flat 1 44 Harlow Moor Drive HG2 0JY Harrogate North Yorkshire	Jul 19, 2007		Secretary	Flat 1 44 Harlow Moor Drive HG2 0JY Harrogate North Yorkshire		British		70496910001
BELWARD, David 1 Esplanade HG2 0LN Harrogate Beech Villa North Yorkshire Uk	Sep 16, 2009		Director	1 Esplanade HG2 0LN Harrogate Beech Villa North Yorkshire Uk	United Kingdom	British	1962-6	140829090001
DAWSON, Richard William 3 Dawson Court Hampsthwaite HG3 2FR Harrogate North Yorkshire	Nov 23, 2001	Jul 19, 2007	Secretary	3 Dawson Court Hampsthwaite HG3 2FR Harrogate North Yorkshire		British		76511860002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 25, 2001	Nov 23, 2001	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
DALZELL, Christopher John The Old Farmhouse Moor Top Farm Moor Top Lane Flockton Moor WF4 4BU Wakefield	Nov 23, 2001	Mar 14, 2007	Director	The Old Farmhouse Moor Top Farm Moor Top Lane Flockton Moor WF4 4BU Wakefield	England	British	1957-10	9520500003
DAWSON, Richard William 3 Dawson Court Hampsthwaite HG3 2FR Harrogate North Yorkshire	Nov 23, 2001	Jul 19, 2007	Director	3 Dawson Court Hampsthwaite HG3 2FR Harrogate North Yorkshire		British	1966-9	76511860002
SYKES, Paul Duck House Studley Roger HG4 3AY Ripon North Yorkshire	Nov 23, 2001	Sep 16, 2009	Director	Duck House Studley Roger HG4 3AY Ripon North Yorkshire		British	1943-5	61689210001
SYKES, Richard Anthony Highfield House Asenby YO7 3QT Thirsk North Yorkshire	Nov 23, 2001	Dec 04, 2002	Director	Highfield House Asenby YO7 3QT Thirsk North Yorkshire	England	British	1964-10	44029650002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 25, 2001	Nov 23, 2001	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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